BritDB

UKSL Sanctions designation

Al-Solag Mining Company Ltd

Entity · designated 20 July 2023

Designation identifiers

UKSL unique ID
SUD0016
OFSI group ID
16029
Designation type
Entity
Date designated
20 July 2023
Last updated
9 April 2025

Regimes

  • The Sudan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: Sudan
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.